Tagged: EU AML Directives

AMLD6 ON THE WAY – RELEVANCE FOR THE BETTING AND GAMING INDUSTRY

The new regulatory reality is on the horizon for the betting and gaming industry. On 20 July 2021, the European Commission presented plans to strengthen the EU’s AML/CFT regulative, paving the road for AMLD6. This directive will...

NEW EOGL PAPER ON THE 5 AML DIRECTIVE

The European Organization for Gaming Law (EOGL) has published our newly-adopted brief summary paper of the six key changes for the betting & gaming industry to be introduced from 2020, with the entry of the 5 AML...